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CGNM UK Ltd

CGNM UK Ltd is an active company incorporated on 25 June 2015 with the registered office located in Cambridge, Cambridgeshire. CGNM UK Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09657831
Private limited company
Age
10 years
Incorporated 25 June 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
First Floor
50 St Andrew's Street
Cambridge
CB2 3AH
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in UK • Born in Oct 1965
Director • Chinese • Lives in Australia • Born in Dec 1981
State-Owned Assets Supervision And Administration Commission Of The State Council
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£37.85M
Increased by £36.69M (+3144%)
Turnover
£217.29M
Increased by £44.96M (+26%)
Employees
9
Increased by 2 (+29%)
Total Assets
£391.13M
Increased by £4.48M (+1%)
Total Liabilities
-£217.35M
Decreased by £18.51M (-8%)
Net Assets
£173.78M
Increased by £23M (+15%)
Debt Ratio (%)
56%
Decreased by 5.43% (-9%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Jian Huang Resigned
5 Months Ago on 26 May 2025
Mr Shubiao Tao Appointed
5 Months Ago on 26 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Liang Jianhua Resigned
2 Years 1 Month Ago on 26 Sep 2023
Mr Jian Huang Appointed
2 Years 1 Month Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
State-Owned Assets Supervision and Administration Commission of the State Council (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 13 Jun 2025
Termination of appointment of Jian Huang as a director on 26 May 2025
Submitted on 28 May 2025
Appointment of Mr Shubiao Tao as a director on 26 May 2025
Submitted on 26 May 2025
Notification of State-Owned Assets Supervision and Administration Commission of the State Council as a person with significant control on 6 April 2016
Submitted on 17 Dec 2024
Withdrawal of a person with significant control statement on 12 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 11 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 30 Apr 2024
Termination of appointment of Liang Jianhua as a director on 26 September 2023
Submitted on 17 Mar 2024
Appointment of Mr Jian Huang as a director on 26 September 2023
Submitted on 29 Sep 2023
Repayment History
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